1
5th Floor 15 St. Pauls Street, Leeds, EnglandCorporate (3 parents)
Officer
2023-09-06 ~ nowIIF 20 - director → ME
Person with significant control
2023-09-06 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
2
5th Floor, 33 St. Pauls Street, Leeds, EnglandCorporate (3 parents)
Officer
2023-09-06 ~ nowIIF 22 - director → ME
Person with significant control
2023-09-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
3
5th Floor, 33 St. Pauls Street, Leeds, EnglandCorporate (3 parents)
Officer
2023-03-09 ~ nowIIF 21 - director → ME
Person with significant control
2023-03-09 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkCorporate (1 parent)
Equity (Company account)
207,424 GBP2019-12-28
Officer
2007-10-26 ~ nowIIF 7 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
5
11 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, YorkCorporate (1 parent)
Equity (Company account)
78,086 GBP2018-12-30
Officer
2007-10-26 ~ nowIIF 8 - director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
6
5300 C/o Axt Accountants, 5300 Lakeside, Cheadle Royal Business Park, Cheadle, Cheshire, EnglandCorporate (2 parents)
Total Assets Less Current Liabilities (Company account)
869,753 GBP2017-06-30
Officer
2015-06-19 ~ nowIIF 3 - llp-designated-member → ME
7
9th Floor Bond Court, LeedsDissolved corporate (1 parent)
Officer
2002-09-06 ~ dissolvedIIF 4 - director → ME
8
FOLLIFOOT PROPERTIES LIMITED - 2023-11-21
CBS PROPERTIES LIMITED - 2023-07-05
Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandCorporate (1 parent)
Officer
2023-03-07 ~ nowIIF 19 - director → ME
Person with significant control
2023-03-07 ~ nowIIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
9
THE ZONE CLOTHING COMPANY LIMITED - 2012-05-31
IN THE ZONE CLOTHING LIMITED - 2011-04-26
11 Clifton Moor Business Village, James Nicolson Link, YorkDissolved corporate (1 parent)
Officer
2010-08-17 ~ dissolvedIIF 6 - director → ME
10
3 Franklyn Road, Peterlee, EnglandDissolved corporate (1 parent)
Officer
2023-04-04 ~ dissolvedIIF 17 - director → ME
Person with significant control
2023-04-04 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
IIF 23 - Ownership of voting rights - 75% or more → OE
IIF 23 - Right to appoint or remove directors → OE
11
45 Boroughgate, Lencett House, Otley, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-07-31
Officer
2020-07-01 ~ dissolvedIIF 15 - director → ME
Person with significant control
2020-07-01 ~ dissolvedIIF 27 - Ownership of shares – 75% or more → OE
IIF 27 - Ownership of voting rights - 75% or more → OE
IIF 27 - Right to appoint or remove directors → OE
12
Lencett House, 45 Boroughgate, Otley, West Yorkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-30 ~ dissolvedIIF 14 - director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE
IIF 28 - Ownership of voting rights - 75% or more → OE
IIF 28 - Right to appoint or remove directors → OE
13
C/o Quantuma Advisory Limited, Office D Beresford House, Town Quay, SouthamptonCorporate (1 parent)
Equity (Company account)
-431,270 GBP2021-03-30
Officer
2018-03-07 ~ nowIIF 18 - director → ME
Person with significant control
2018-03-07 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
14
Lencett House, 45 Boroughgate, Otley, West Yorkshire, EnglandDissolved corporate (1 parent)
Equity (Company account)
1 GBP2021-06-30
Officer
2020-06-30 ~ dissolvedIIF 13 - director → ME
Person with significant control
2020-06-30 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE
IIF 29 - Ownership of voting rights - 75% or more → OE
IIF 29 - Right to appoint or remove directors → OE
15
Orchard House, Main Street, Follifoot, North Yorkshire, EnglandCorporate (3 parents)
Equity (Company account)
61,952 GBP2020-08-31
Officer
2020-03-12 ~ nowIIF 16 - director → ME
Person with significant control
2020-03-20 ~ nowIIF 30 - Ownership of shares – More than 50% but less than 75% → OE
IIF 30 - Ownership of voting rights - 75% or more → OE
IIF 30 - Right to appoint or remove directors → OE
16
CBS PROPERTIES LIMITED - 2023-11-20
THE TURF UK LIMITED - 2023-07-05
Orchard House Orchard House, Main Street, Follifoot, North Yorkshire, EnglandCorporate (1 parent, 1 offspring)
Equity (Company account)
100 GBP2021-03-31
Person with significant control
2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
IIF 25 - Right to appoint or remove directors → OE